PROCESS OUTSOURCE HOLDINGS LTD

Date	Description
14/07/2514 July 2025 New	Registration of charge 135717780002, created on 2025-07-11 View Document
18/03/2518 March 2025	Resolutions View Document
18/03/2518 March 2025	Memorandum and Articles of Association View Document
13/03/2513 March 2025	Termination of appointment of Mervyn Adrian Ham as a director on 2025-03-07 View Document
13/03/2513 March 2025	Termination of appointment of Peter Lynch as a director on 2025-03-07 View Document
30/10/2430 October 2024	Accounts for a small company made up to 2023-12-31 View Document
18/08/2418 August 2024	Confirmation statement made on 2024-08-17 with no updates View Document
18/08/2418 August 2024	Registered office address changed from 13 Bradenham Place C/O Iridium Corporate Services Penarth CF64 2AG United Kingdom to The Refinery Atlantic Close Swansea Enterprise Park Swansea SA7 9FJ on 2024-08-18 View Document
10/04/2410 April 2024	Compulsory strike-off action has been discontinued View Document
10/04/2410 April 2024	Compulsory strike-off action has been discontinued View Document
09/04/249 April 2024	Unaudited abridged accounts made up to 2022-12-31 View Document
19/03/2419 March 2024	First Gazette notice for compulsory strike-off View Document
19/03/2419 March 2024	First Gazette notice for compulsory strike-off View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/09/2321 September 2023	Confirmation statement made on 2023-08-17 with updates View Document

31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	Memorandum and Articles of Association View Document
12/10/2212 October 2022	Resolutions View Document
12/10/2212 October 2022	Resolutions View Document
05/10/225 October 2022	Cessation of Mervyn Adrian Ham as a person with significant control on 2022-10-03 View Document
05/10/225 October 2022	Appointment of Mr Steven Lee Watson as a director on 2022-10-03 View Document
05/10/225 October 2022	Appointment of Mr Depesh Nathwani as a director on 2022-10-03 View Document
05/10/225 October 2022	Notification of Depesh Nathwani as a person with significant control on 2022-10-03 View Document
05/10/225 October 2022	Appointment of Mrs Annette Jones as a director on 2022-10-03 View Document
05/10/225 October 2022	Appointment of Mr Peter Lynch as a director on 2022-10-03 View Document
05/10/225 October 2022	Statement of capital following an allotment of shares on 2022-10-03 View Document
05/10/225 October 2022	Current accounting period extended from 2022-08-31 to 2022-12-31 View Document
04/10/224 October 2022	Registration of charge 135717780001, created on 2022-10-03 View Document